Heliointel, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 22.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Heliointel" |
| Registration number, date | 40103777852, 08.04.2014 |
| VAT number | None (excluded 27.05.2020) Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Kalngales iela 9 – 35, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.03.2015 (registered payment 11.03.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 13.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 11 - 12 | Until 22.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (77.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (95.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180219 0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (938.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.32 KB | 18.10.2018 | 17.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 12.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 29.46 KB | 12.03.2015 | 05.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.72 KB | 12.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 28.3 KB | 12.03.2015 | 05.03.2015 | 2 |
Memorandum of Association |
136.59 KB | 04.04.2014 | 31.03.2014 | 1 | |
Articles of Association |
130.11 KB | 03.04.2014 | 31.03.2014 | 1 | |
Shareholders’ register |
203.4 KB | 03.04.2014 | 31.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 22.04.2021 | 22.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.61 KB | 21.04.2021 | 21.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 21.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 40.95 KB | 22.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 46.57 KB | 22.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 40.92 KB | 06.01.2021 | 11.12.2020 | 1 |
Application |
DOCX | 35.17 KB | 06.01.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.01.2021 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.21 KB | 06.01.2021 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 20.38 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
DOCX | 20.38 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
EDOC | 30.99 KB | 08.04.2019 | 02.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 11.66 KB | 08.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.66 KB | 08.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.57 KB | 08.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 412.21 KB | 18.10.2018 | 17.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 18.10.2018 | 15.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 13.08.2018 | 13.08.2018 | 2 |
Announcement regarding the legal address |
87.81 KB | 07.08.2018 | 23.07.2018 | 1 | |
Announcement regarding the legal address |
117.81 KB | 07.08.2018 | 23.07.2018 | 1 | |
Application |
238.11 KB | 07.08.2018 | 23.07.2018 | 1 | |
Application |
235.05 KB | 07.08.2018 | 23.07.2018 | 1 | |
Confirmation or consent to legal address |
160.01 KB | 07.08.2018 | 23.07.2018 | 1 | |
Confirmation or consent to legal address |
190.7 KB | 07.08.2018 | 23.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 22.04.2016 | 22.04.2016 | 2 |
Announcement regarding the legal address |
43.39 KB | 19.04.2016 | 19.04.2016 | 1 | |
Announcement regarding the legal address |
74.41 KB | 19.04.2016 | 19.04.2016 | 1 | |
Application |
122.79 KB | 19.04.2016 | 19.04.2016 | 2 | |
Application |
153.6 KB | 19.04.2016 | 19.04.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 31.05 KB | 26.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 156.68 KB | 12.03.2015 | 05.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.2 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 12.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 08.04.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
132.94 KB | 03.04.2014 | 31.03.2014 | 1 | |
Application |
396.56 KB | 03.04.2014 | 31.03.2014 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register